ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
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Cash
£335k
USD 451,356
-47.6% vs 2024
Net assets
£180m
USD 242,140,276
+9.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£31m
USD 41,606,704
+52.1% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £29,315,926 | £20,302,431 | £30,876,960 | +52.1% | |
| Net profit | £29,227,359 | £20,191,265 | £30,613,881 | +51.6% | |
| Cash | £141,134 | £638,661 | £334,958 | -47.6% | |
| Total assets less current liabilities | — | £176,728,670 | £191,666,409 | +8.5% | |
| Net assets | £127,173,853 | £164,023,675 | £179,695,938 | +9.6% | |
| Equity | £127,173,853 | £164,023,675 | £179,695,938 | +9.6% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 2.0% | 10.6% | 9.7% | |
| Current ratio | 1.63x | 0.10x | 0.19x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have therefore determined that the Company has sufficient resources to continue in operation for at least twelve months from the date of signing these financial statements and that it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED · parent
- ASI (No. 1) Spain, S.L.U. 100%
- Master B.V. 100%
- Balerion Investments, S.L. 50%
- Madero B.V. 100%
- Cadereyta B.V. 100%
Significant events
- “War broke out in the Middle East on 28 February 2026, when the United States and Israel launched surprise airstrikes against Iran, targeting military sites and leadership, including the killing of Supreme Leader Ali Khamenei.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIMITED, Tmf Group Fund Services (Guernsey) | Secretary | 2020-08-31 | — | — |
| AMIN, Mohammed Sameer | Director | 2019-07-01 | Dec 1973 | British |
| WONG, Ivan Hong-Yee | Director | 2019-07-01 | Nov 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2019-07-01 | 2020-08-31 |
| COHEN, Gershon Daniel | Director | 2019-07-01 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Alternative Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-01 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | SH01 | capital | Capital allotment shares | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-04 | SH01 | capital | Capital allotment shares | |
| 2023-07-04 | SH01 | capital | Capital allotment shares | |
| 2022-12-16 | CH03 | officers | Change person secretary company with change date | |
| 2022-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.